Resolutions for Winding-up

2018-01-152018-01-192018-01-18-0.13682851.514640W1F 8QBThe City of WestminsterThe London Borough of Barnet-0.10489351.522537EC1M 5SAThe London Borough of Islington-0.19888951.653329EN5 5TZTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 08196491)

Registered office: 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire EN5 5TZ

Principal trading address: Noland House, 13 Poland Street, Soho, London W1F 8QB

At a General Meeting of the above named Company, duly convened, and held at Third Floor, 112 Clerkenwell Road, London, EC1M 5SA on 15 January 2018 the following resolutions were passed as a Special Resolution and an Ordinary Resolution:

"That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and accordingly that the Company be wound up voluntarily and that Claire Buijs (IP No. 15192) and Hasib Howlader (IP No. 20350) both of Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London, EC1M 5SA be and are hereby appointed Joint Liquidators for the purpose of such winding up."

Further details contact: The Joint Liquidators, Tel: 0207 0996086.

James Lipton, Chairman

15 January 2018

Ag QF101061